PMR: Panmure Gordon & Co.Plc: Directorate Change

  PMR: Panmure Gordon & Co.Plc: Directorate Change

UK Regulatory Announcement


                           Panmure Gordon & Co. plc

                     (“Panmure Gordon” or “the Company”)

                             Directorate changes

The Company has been advised by QInvest LLC that, following the resignation
from the Panmure Gordon Board of its representative, Shahzad Shahbaz, it is
appointing a replacement non-independent, non-executive director to the Board,
Michael Katounas, with immediate effect.

Michail (known as Michael) Katounas, aged 38, is the Head of Investment
Banking at QInvest. Prior to joining QInvest in April this year, Michael spent
several years with Credit Suisse, latterly as Director, Investment Banking in
Dubai. He previously worked in ABN Amro’s London corporate finance business
following roles at Shell Oil and Procter & Gamble. He is also a Director of
Prosales SA. He has a Masters Degree from London School of Economics and is a
CFA Charter Holder.

Save as set out above, there is no further information to be disclosed under
Schedule 2 paragraph (g) of the AIM Rules.

Panmure Gordon Chairman, Ed Warner, commented: "It is a pleasure to welcome
Michael to our Board. His extensive experience in global investment banking
will add significant value and perspective to our business.”

Michael Katounas commented: “I am delighted to be joining my board colleagues
to further strengthen Panmure Gordon and assist in developing rewarding
opportunities for our respective firms and the clients we serve.”


Panmure Gordon                                         
Ed Warner, Chairman                                        020 7886 2500
Phillip Wale, Chief Executive                              020 7886 2500
Nathaniel Webb, Communications Director                    020 7886 2886
Capital MSL
Steffan Williams                                           020 7307 5332
Simon Evans                                                020 7307 5330
Grant Thornton Corporate Finance (Nominated Adviser)
Philip Secrett/Salmaan Khawaja/Jen Clarke                  020 7383 5100


Panmure Gordon & Co.Plc
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